BROMPTON DESIGN AND BUILD LTD

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Company Documents

DateDescription
03/11/253 November 2025 NewConfirmation statement made on 2025-11-01 with no updates

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26/08/2526 August 2025 Registered office address changed from 256 Martin Way Morden SM4 4AW England to 46-48 Meopham Road 46-48 Meopham Road Mitcham CR4 1BG on 2025-08-26

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26/08/2526 August 2025 Director's details changed for Ms Sarah Jane Insley on 2025-08-26

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21/08/2521 August 2025 Micro company accounts made up to 2024-11-30

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16/12/2416 December 2024 Total exemption full accounts made up to 2023-11-30

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16/12/2416 December 2024 Confirmation statement made on 2024-11-01 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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29/10/2329 October 2023 Total exemption full accounts made up to 2022-11-30

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 Confirmation statement made on 2022-11-02 with no updates

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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12/01/2312 January 2023 Appointment of Mr Pedro Nel Sanchez as a director on 2023-01-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/10/2227 October 2022 Satisfaction of charge 074269860002 in full

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27/10/2227 October 2022 Satisfaction of charge 074269860003 in full

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27/10/2227 October 2022 Satisfaction of charge 074269860002 in part

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24/12/2124 December 2021 Confirmation statement made on 2021-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/09/2011 September 2020 30/11/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 30/11/18 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/02/1927 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074269860003

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074269860002

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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27/09/1727 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 53 OVERCOMBE DRIVE WEYMOUTH DORSET DT3 6QF

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE INSLEY / 30/11/2015

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03/12/153 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 November 2013

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07/01/157 January 2015 DISS40 (DISS40(SOAD))

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE INSLEY / 04/11/2014

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 96 CARDINAL AVENUE MORDEN SURREY SM4 4SX

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 39 HORSFORD STREET WEYMOUTH DORSET DT4 8UH

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06/01/156 January 2015 Annual return made up to 2 November 2014 with full list of shareholders

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02/12/142 December 2014 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 DISS40 (DISS40(SOAD))

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2012

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19/08/1419 August 2014 FIRST GAZETTE

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR PEDRO SANCHEZ PENA

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/01/1330 January 2013 Annual return made up to 2 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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27/03/1227 March 2012 DISS40 (DISS40(SOAD))

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26/03/1226 March 2012 Annual return made up to 2 November 2011 with full list of shareholders

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06/03/126 March 2012 FIRST GAZETTE

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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